Scams & Security

• Scams & Security

South Korea Exposes Crypto Crime and AML Gaps

Diego Martinez November 8, 2025

South Korea uncovers crypto AML gaps, triggering urgent regulatory...

Read More

• Scams & Security

South Korea Fines Upbit Operator Dunamu $24M for Breaches

Diego Martinez November 8, 2025

South Korean regulators fine Upbit operator Dunamu $24M for...

Read More

• Scams & Security

EchoStar Sells $2.6B Spectrum Licenses to SpaceX

Elena Petrova November 8, 2025

EchoStar sells spectrum worth $2.6B to SpaceX, expanding satellite...

Read More

• Scams & Security

U.S. Extends Trump-Era Tariffs Suspension Except on China

Elena Petrova November 7, 2025

The U.S. extends Trump-era tariff suspensions, excluding China, amidst...

Read More

• Scams & Security

DeFi Investigators Uncover Risky Loans Impacting Stream Finance

Elena Petrova November 6, 2025

DeFi investigators reveal financial vulnerabilities as $284M risky loans...

Read More

• Scams & Security

U.S. Sanctions North Korea for Crypto Laundering Activities

Diego Martinez November 6, 2025

U.S. imposes sanctions on North Korean individuals and entities...

Read More

• Scams & Security

Bitcoin Falls Below $100,000 Amid Market Turmoil

Diego Martinez November 6, 2025

Bitcoin price drops under $100,000, sparking market turmoil and...

Read More

• Scams & Security

Sam Bankman-Fried’s Appeal and Market Implications

Elena Petrova November 6, 2025

An article discussing Sam Bankman-Fried's appeal claim and its...

Read More

• Scams & Security

Stream Finance Stablecoin Falls 77% Amidst $93M Loss

Diego Martinez November 5, 2025

Stream Finance experienced a dramatic 77% decline in its...

Read More

• Scams & Security

Sam Bankman-Fried Seeks New Trial Amid Conviction

Elena Petrova November 5, 2025

Former FTX CEO Sam Bankman-Fried files appeal for a...

Read More